C & A WINDOW SYSTEMS LTD
Company number 11085611 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Oct 2025 | Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 11th Floor One Temple Row Birmingham B2 5LG on 2025-10-23 · 3 pages | View document |
| 23 Oct 2025 | Statement of affairs · 10 pages | View document |
| 23 Oct 2025 | Resolutions · 1 page | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 3 Sep 2025 | Termination of appointment of Zanete Ferguson as a director on 2025-06-01 · 1 page | View document |
| 1 Feb 2025 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 24 Jan 2025 | Appointment of Mrs Zanete Ferguson as a director on 2025-01-24 · 2 pages | View document |
| 8 Jan 2025 | Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 2025-01-08 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Steven Gary Darkins as a director on 2025-01-01 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 26 Jul 2024 | Registered office address changed from Room 5 88a High Street Billericay CM12 9BT England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 2024-07-26 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Lucy Danielle Archer as a director on 2024-02-01 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Rebecca French as a director on 2024-02-01 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Andrew Robert Clark as a director on 2024-02-01 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Christopher James Archer as a director on 2024-02-01 · 1 page | View document |
| 27 Mar 2024 | Appointment of Mr Mohammed Kaleem as a director on 2024-02-01 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mr Steven Gary Darkins as a director on 2024-02-01 · 2 pages | View document |
| 30 Nov 2023 | Registered office address changed from Unit 1 Lancaster Way Earls Colne Business Park Earls Colne Colchester CO6 2NS England to Room 5 88a High Street Billericay CM12 9BT on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Oct 2023 | Change of details for C & a Holding Group Limited as a person with significant control on 2023-06-14 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with updates · 4 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 25 Oct 2022 | Director's details changed for Lucy Bragg on 2022-10-08 · 2 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 4 Jan 2022 | Director's details changed for Mr Andrew Robert Clark on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Director's details changed for Lucy Bragg on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Director's details changed for Mr Christopher James Archer on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Director's details changed for Rebecca French on 2022-01-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 10 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED REBECCA FRENCH | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED LUCY BRAGG | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 140 RAYNE ROAD BRAINTREE ESSEX CM7 2QR UNITED KINGDOM | View document |
| 28 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |